Whale movements
Last update: 20.05.2026 20:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 18:30:13 |  |
249 BTC | $ 5 993 917 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtrle5gv6609f042v9vklgww9lxvt2ajnhwe3x | |||
| 10.08.2022 18:30:13 | |
272 BTC | $ 6 558 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 18:30:13 | |
381 BTC | $ 9 177 100 | (unknown) | (unknown) |
| Type: transfer | From: 12s1tzUrVTWv6oFFKzWw9cDJTCFDd8ViPw | To: 15PwbVtzk18wisCYMuttmF8CRCT9JQCYNf | |||
| 10.08.2022 18:30:13 | |
2 812 BTC | $ 67 786 260 | (unknown) | (unknown) |
| Type: transfer | From: 1DLtxDN25tcWrzKGmFJpDHcRoDuToiNErx | To: 1CsP8fmx6jj17AvdQBQSG1HBwiUvPesihe | |||
| 10.08.2022 18:30:13 | |
3 098 BTC | $ 74 691 360 | (unknown) | (unknown) |
| Type: transfer | From: 1PvyKiq4dK1PpFjUqrQMV8FjnaEDRs2SfB | To: 13fsyZEXURoNUYum9iMtkHnT7t5rLd3ZJt | |||
| 10.08.2022 18:16:16 |  |
18 600 000 USDT | $ 18 633 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 10.08.2022 18:14:54 | |
240 BTC | $ 5 762 081 | (unknown) | (unknown) |
| Type: transfer | From: 1JZTrCJKdcztvpjdWGSL1AGkyemME5ANHr | To: 1MLQCYDuCUhqM6osZdNiBpAvavwVhsve7D | |||
| 10.08.2022 18:13:33 |  |
8 000 000 USDT | $ 7 946 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 18:12:12 | |
336 BTC | $ 8 078 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 18:12:12 | |
2 551 BTC | $ 61 420 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 18:12:12 | |
308 BTC | $ 7 415 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 18:12:12 | |
1 320 BTC | $ 31 778 208 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 18:12:12 | |
1 546 BTC | $ 37 216 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumptjv7zlqrltlfnjp37ktd2gumn4rg0atyvwv | To: bc1qr0q5w0den7a7l4qhn0pzhuaje42tf2cpmjp54l | |||
| 10.08.2022 18:12:12 | |
3 161 BTC | $ 76 103 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wp6rnzt23wxglya932fawdslzazrxg56jpam8 | To: bc1qt2rvm0rpxcy6x5d70zxpqa3c6y76l20gnpu3qm | |||
| 10.08.2022 18:12:12 | |
240 BTC | $ 5 774 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhulxjnqehjzwxqs7shyhjjsgyl9hjfs32krnq8 | To: bc1qvnj58wyd5tvjlhk0xzg5uztanc5ahes28zq28k | |||
| 10.08.2022 18:12:12 | |
230 BTC | $ 5 525 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cujl8vqvquj84eu35ca903urc65m6paxk4frq | To: bc1qjchrythwg679j9hs4xqazed8q88nhe5fnu82mu | |||
| 10.08.2022 18:12:12 | |
479 BTC | $ 11 522 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6gyjjfgjuc4yejlw2vahuapjkmwvqz0nrhupp | To: 3CHq1WAS3jcaNzr4MtMNRrTX6f5vHLCnEe | |||
| 10.08.2022 18:12:12 | |
584 BTC | $ 14 057 324 | (unknown) | (unknown) |
| Type: transfer | From: 35PxKSWLnbmF8K2oQpx644nfwPsLYtTwbP | To: bc1q03vayv9h7tn2x07qaktrr8yfmgd7q2q0aprhx2 | |||
| 10.08.2022 18:12:12 | |
303 BTC | $ 7 292 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JGJKNLcx1szX541BRkasA7nk8Qr8vakps | To: bc1qpjzu7v2d50ans98k5cdz85jct4c3ar8nwk5sqr | |||
| 10.08.2022 18:12:12 | |
321 BTC | $ 7 726 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MC43SgmUGUo2VaJZ6gEFU2usFVsQLC6NF | To: bc1qt5k2ff5mdrf3g2ewcka8zf2hlnx7cwlrgpjgp2 | |||
| 10.08.2022 18:12:12 | |
4 990 BTC | $ 120 127 704 | (unknown) | (unknown) |
| Type: transfer | From: 3L6mPQc8cLaGbmXAPtxqA8LmLobzXe7FEM | To: 3GsPugdshDDDPvo8qqeGBMPz2GgBuYo5RJ | |||
| 10.08.2022 18:12:12 | |
4 990 BTC | $ 120 127 704 | (unknown) | (unknown) |
| Type: transfer | From: 3L6mPQc8cLaGbmXAPtxqA8LmLobzXe7FEM | To: 3GsPugdshDDDPvo8qqeGBMPz2GgBuYo5RJ | |||
| 10.08.2022 18:12:12 | |
6 431 BTC | $ 154 829 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MbsTNfY5yNNXR4mSkcywqvbm1TgtPdgPg | To: 34tZCnr8sFd8xxGAj2iM4t8sTCdGGZ9R3R | |||
| 10.08.2022 18:12:12 | |
6 882 BTC | $ 165 672 800 | (unknown) | (unknown) |
| Type: transfer | From: 332EaePbKbsQx597hEqq74nM5PaMtAvWKg | To: 39zfEY3EQt7AwnTmntqb7uPAaCRDMoStQw | |||
| 10.08.2022 18:12:12 | |
580 BTC | $ 13 956 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdy2egFEC5phmtaezFuPs3QpxzYW3nGsw | To: 3H5EfsCzNod1GyRxjfX2TBzWLd6BdVNa3T | |||
| 10.08.2022 18:12:12 | |
4 852 BTC | $ 116 815 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GT9SZqXtvkmipiUKeZfyYxgdtfST8HPNC | To: 38CPi9DcYoyfD8XypjLaVT26yC2fw4Y5Uv | |||
| 10.08.2022 18:12:12 | |
4 742 BTC | $ 114 149 930 | (unknown) | (unknown) |
| Type: transfer | From: 39RQej7SoWz66qKm4SFbTSiYuYLg9jBfYe | To: 379LTR2RZWhW7m2wMCNVZkUyNpEcMSLgjT | |||
| 10.08.2022 18:12:12 | |
6 097 BTC | $ 146 787 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CSnEEgb94TcjatiQVKJWhVDLGD5vNydZ4 | To: 3HWQWGQvxbvJjSa8pMumsdDh6gv1qeTRTh | |||
| 10.08.2022 18:12:12 | |
7 305 BTC | $ 175 861 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LqvvYv9VviHi89Gf5ZeV14jJgARN7qyxB | To: 3NyZgRSEgA19F3bwExGLimX7GVRMjkG2JN | |||
| 10.08.2022 18:12:12 | |
391 BTC | $ 9 416 530 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.08.2022 18:12:12 | |
272 BTC | $ 6 549 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 18:12:12 | |
1 300 BTC | $ 31 296 134 | (unknown) | (unknown) |
| Type: transfer | From: 1MsYszYK4FyoyV32wxgBV4hRz4QA5Gk14B | To: bc1q5az90xp3smd2qx3glnk7w6xxwge7ywumxmnfgc | |||
| 10.08.2022 18:08:54 | |
8 000 000 USDT | $ 8 010 365 | (unknown) | (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 10.08.2022 18:06:01 | |
9 740 954 GUSD | $ 9 729 240 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.08.2022 18:04:20 | |
24 664 866 BUSD | $ 24 664 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.08.2022 18:04:20 | |
9 740 954 GUSD | $ 9 724 248 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.08.2022 17:56:40 | |
4 852 BTC | $ 115 998 710 | (unknown) | (unknown) |
| Type: transfer | From: 32B6zCWekUjBMrjHEKnKzuTWQbgTiu631G | To: 3GT9SZqXtvkmipiUKeZfyYxgdtfST8HPNC | |||
| 10.08.2022 17:56:40 | |
4 990 BTC | $ 119 286 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3gBTTGtfMJzsq79RwC6bZx3mgiRJKxU | To: 3L6mPQc8cLaGbmXAPtxqA8LmLobzXe7FEM | |||
| 10.08.2022 17:56:36 | |
111 874 360 BUSD | $ 111 874 360 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2022 17:55:11 | |
230 BTC | $ 5 502 040 | (unknown) | (unknown) |
| Type: transfer | From: 36YkNTP1BqjXAxTo5kJgVkEmz4LsHF58Mr | To: bc1q6cujl8vqvquj84eu35ca903urc65m6paxk4frq | |||
| 10.08.2022 17:55:11 | |
3 161 BTC | $ 75 761 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56l7ztqegyum94en5c7s304mx42lnjgxhpf7t6 | To: bc1q8wp6rnzt23wxglya932fawdslzazrxg56jpam8 | |||
| 10.08.2022 17:55:11 | |
4 747 BTC | $ 113 757 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql96syz4gmwshj023s36f8pn6z67halpmt2f55d | To: 39RQej7SoWz66qKm4SFbTSiYuYLg9jBfYe | |||
| 10.08.2022 17:55:11 | |
1 546 BTC | $ 37 049 456 | (unknown) | (unknown) |
| Type: transfer | From: 336xWz79F33TCRfRhzwQEWmHgFmLz33z9L | To: bc1qumptjv7zlqrltlfnjp37ktd2gumn4rg0atyvwv | |||
| 10.08.2022 17:55:11 | |
240 BTC | $ 5 752 950 | (unknown) | (unknown) |
| Type: transfer | From: 37i5CmTbTwSggCb5iPct61d3aExyxKEYoS | To: bc1qhulxjnqehjzwxqs7shyhjjsgyl9hjfs32krnq8 | |||
| 10.08.2022 17:55:11 | |
479 BTC | $ 11 473 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzma7tmyRdgyQBxHNPcZkzeTmpovCYCLp | To: bc1qn6gyjjfgjuc4yejlw2vahuapjkmwvqz0nrhupp | |||
| 10.08.2022 17:55:11 | |
303 BTC | $ 7 259 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fyeve7jsezkzt6pnmca0cde5279tx3l306a29 | To: 3JGJKNLcx1szX541BRkasA7nk8Qr8vakps | |||
| 10.08.2022 17:55:11 | |
580 BTC | $ 13 895 635 | (unknown) | (unknown) |
| Type: transfer | From: 3HAjC14g4Y6AXuvrgM8bGVrgruq8roYTjh | To: 3Bdy2egFEC5phmtaezFuPs3QpxzYW3nGsw | |||
| 10.08.2022 17:55:11 | |
321 BTC | $ 7 692 955 | (unknown) | (unknown) |
| Type: transfer | From: 36SC3N1RB8Ud1z9P6hSC9nQFt3eiqgj7Ao | To: 3MC43SgmUGUo2VaJZ6gEFU2usFVsQLC6NF | |||
| 10.08.2022 17:49:24 | |
8 150 BTC | $ 196 848 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgryuwkyla27krr494jwuq686mtn9e382zgfx8h | To: 1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf | |||
| 10.08.2022 17:47:16 | |
303 BTC | $ 7 317 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdculc7lu43yp7gqkazmr0zh90a8gf75eepc76l | To: bc1q0fyeve7jsezkzt6pnmca0cde5279tx3l306a29 | |||